LYTTLETON PROPERTIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-13 with no updates

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21/08/2421 August 2024 Accounts for a dormant company made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-13 with no updates

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28/02/2328 February 2023 Second filing of Confirmation Statement dated 2018-02-13

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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28/04/2228 April 2022 Change of details for Lpw Limited as a person with significant control on 2022-04-26

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28/04/2228 April 2022 Change of details for Mr Anthony Leibler as a person with significant control on 2022-04-26

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08/04/228 April 2022 Termination of appointment of Irwin Leo Weiler as a director on 2022-04-08

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08/04/228 April 2022 Appointment of Mr Ronny Otto Rosenthal as a director on 2022-04-08

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08/04/228 April 2022 Appointment of Mr Nicholas Nicky Rosenthal as a director on 2022-04-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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13/02/1813 February 2018 Confirmation statement made on 2018-02-13 with no updates

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/04/1726 April 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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10/03/1610 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/02/1513 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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